Menna Overview
Here’s a quick overview of FOREST HEALTHCARE LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1994.
FOREST HEALTHCARE LIMITED
- Company statusactive
- Company No02937242
- Age32 years 1 month Incorporated 9 June 1994
- Officers3
Address
Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire, WD6 1EP, England
FOREST HEALTHCARE LIMITED is an active company incorporated on 9 June 1994 and based in Borehamwood, Hertfordshire, England. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 20 Mar 2024
Memorandum Articles
2 Years Ago on 05 Mar 2024
Resolution
2 Years Ago on 05 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 13 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MURRAY, Giles Leon Prego | director | Dec 1989 | 01 Mar 2024 |
| PENFOLD, Simon Emmerson | director | May 1969 | 07 Feb 2025 |
| SCOTT, Amanda Rachel | director | Oct 1966 | 30 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newco B 13 Limited | 11 Jun 2021 | |
| Forest Healthcare Acquisitions Limited | 06 Apr 2016 | |
| Newco A 13 Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of FOREST HEALTHCARE LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1994.